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This document serves as the official notice for the Annual General Meeting (AGM) of Judo Capital Holdings Limited, scheduled for 25 October 2023. It includes details about the meeting location, time, agenda, and voting procedures for shareholders. The document outlines important items for discussion and decision-making, including the re-election of a director and the approval of leaving entitlements. Shareholders are encouraged to participate and submit questions beforehand.

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How to fill out notice of annual general

01

Gather relevant information about the annual general meeting, including the date, time, and location.

02

Prepare the agenda items that will be discussed during the meeting.

03

Write a clear and concise notice stating the purpose of the meeting.

04

Include any reports or documents that need to be reviewed by the participants.

05

Specify any voting procedures, if applicable.

06

Ensure the notice is distributed to all eligible participants within the required timeframe.

Who needs notice of annual general?

01

All members of the organization or company that are eligible to participate in the annual general meeting.

02

Shareholders or stakeholders who have vested interests in the organization.

03

Board members who will be presenting information or leading discussions during the meeting.

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What is notice of annual general?

A notice of annual general is a formal communication that informs shareholders about the scheduled annual general meeting of a company, outlining the agenda, date, time, and location.

Who is required to file notice of annual general?

The board of directors of a company is required to file the notice of annual general meeting.

How to fill out notice of annual general?

To fill out the notice of annual general, include details such as the company name, meeting date, time, location, agenda items, and any resolutions to be voted on.

What is the purpose of notice of annual general?

The purpose of the notice of annual general is to notify shareholders about the upcoming meeting, ensure transparency, and provide them the opportunity to participate in corporate decision-making.

What information must be reported on notice of annual general?

The notice must report the date and time of the meeting, its location, agenda items, the proposed resolutions, and instructions on proxy voting, if applicable.

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